OURO JOYEROS SA
Hoja PO7764· NIF A36038313
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for OURO JOYEROS SA
Activity
OURO JOYEROS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 22 April 2009 to 23 February 2016, across 3 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Nogueira Martinez GerardoCeased on 11/02/2016PresidenteConsejero Delegado SolidarioConsejeroLiquidador Solidario
- Vazquez Ramos Jose-Antonio-FranciscoCeased on 23/02/2016Consejero Delegado SolidarioConsejeroLiquiSoliLiquidador solidarioLiquidador Solidario
- Presedo Diaz Jose JuanCeased on 23/02/2016Consejero Delegado SolidarioConsejeroSecretarioLiquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 6
- DisoluciónPublished 23/02/2016· Registered 11/02/2016· I/A 6
- ExtinciónPublished 23/02/2016· Registered 11/02/2016· I/A 6
- NombramientosPublished 22/04/2009· Registered 07/04/2009· I/A 5
Changes
- 23/02/2016Disolución
- 23/02/2016Extinción
Timeline (BORME)
- 23/02/2016#3730190NombramientosDisoluciónExtinción
OURO JOYEROS SA. Cancelaciones de oficio de nombramientos. Consejero: PRESEDO DIAZ JOSE JUAN;NOGUEIRA MARTINEZ GERARDO;VAZQUEZ RAMOS JOSE-ANTONIO-FRANCISCO. Secretario: PRESEDO DIAZ JOSE JUAN. Cons.Del.Sol: PRESEDO DIAZ JOSE JUAN. Presidente: NOGUEIR… - 22/04/2009#180054Nombramientos
OURO JOYEROS SA. Cancelaciones de oficio de nombramientos. Consejero: NOGUEIRA MARTINEZ GERARDO. Presidente: NOGUEIRA MARTINEZ GERARDO. Con.Delegado: NOGUEIRA MARTINEZ GERARDO;VAZQUEZ RAMOS JOSE ANTONIO FRANCISCO. Consejero: VAZQUEZ RAMOS JOSE ANTONI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.